The Central Trust Bank v. Edwardsville Health Properties, LLC et al
| The Central Trust Bank |
| Edwardsville Health Properties, LLC, Edwardsville Care Center, LLC, University Health Properties, LLC, University Care Center, LLC, Makhlouf Mark Suissa, Lorraine B. Suissa, Unknown Owners and Non-Record Claimants |
| 4:2024cv00522 |
| April 9, 2024 |
| US District Court for the Eastern District of Missouri |
| Noelle C Collins |
| Real Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 6 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto) |
| Filing 5 MOTION to Appoint Receiver by Plaintiff The Central Trust Bank. (Attachments: #1 Memorandum in Support of Motion for Appointment of Receiver, #2 Exhibit Exhibit 1 - Affidavit of Mark Mesnier, #3 Exhibit A to Exhibit 1 - Edwardsville Loan Agreement, #4 Exhibit B to Exhibit 1 - Sixth Edwardsville Modification, #5 Exhibit C to Exhibit 1 - Edwardsville Note, #6 Exhibit D to Exhibit 1 - Edwardsville Mortgage, #7 Exhibit E to Exhibit 1 - Edwardsville ALR, #8 Exhibit F to Exhibit 1 - Edwardsville Subordination, #9 Exhibit G to Exhibit 1 - Edwardsville Guaranty, #10 Exhibit H to Exhibit 1 - Edwardsville Pledge, #11 Exhibit I to Exhibit 1 - Edwardsville Pledge Agreement, #12 Exhibit J to Exhibit 1 - UCCs, #13 Exhibit K to Exhibit 1 - University Loan Agreement, #14 Exhibit L to Exhibit 1 - Sixth University Modification, #15 Exhibit M to Exhibit 1 - University Note, #16 Exhibit N to Exhibit 1 - University Mortgage, #17 Exhibit O to Exhibit 1 - University ALR, #18 Exhibit P to Exhibit 1 - University Subordination, #19 Exhibit Q to Exhibit 1 - University Guaranty, #20 Exhibit R to Exhibit 1 - University Pledge, #21 Exhibit S to Exhibit 1 - Lorraine University Pledge, #22 Exhibit T to Exhibit 1 - Edwardsville Notice of Default, #23 Exhibit U to Exhibit 1 - University Notice of Default, #24 Exhibit V to Exhibit 1 - Edwardsville Notice of Maturity Default, #25 Exhibit T to Exhibit 1 - University Notice of Maturity Default, #26 Exhibit 2 - Affidavit of Michael F. Flanagan, #27 Exhibit 3 - Order Appointing Receiver, #28 Exhibit 4 - Order Authorizing Redactions to Receiver Reports)(Campbell, Michael) |
| Filing 4 NOTICE OF PROCESS SERVER by Plaintiff The Central Trust Bank Process Server: It's Your Serve (Campbell, Michael) |
| Filing 3 DISCLOSURE STATEMENT by The Central Trust Bank, Central Bancompany, Inc... (Campbell, Michael) |
| Filing 2 SUPPLEMENTAL re #1 Complaint,,,, Civil Cover Sheet by Plaintiff The Central Trust Bank. (Attachments: #1 Summons Edwardsville Health Properties LLC (Brentwood, #2 Summons Edwardsville Health Properties, LLC, #3 Summons Edwardsville Care Center, LLC (Brentwood), #4 Summons Edwardsville Care Center, LLC, #5 Summons University Health Properties, LLC (Brentwood), #6 Summons University Health Properties, LLC, #7 Summons University Care Center, LLC (Brentwood), #8 Summons University Care Center, LLC, #9 Summons Makhlous (Mark) Suissa, #10 Summons Lorraine B. Suissa, #11 Original Filing Form)(Campbell, Michael) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-10539586, in the amount of $405 Non-Jury Demand,, filed by The Central Trust Bank, as successor in interest to Central Bank of St. Louis. (Attachments: #1 Exhibit Edwardsville Loan Agreement, #2 Exhibit Sixth Edwardsville Modification, #3 Exhibit Edwardsville Note, #4 Exhibit Edwardsville Mortgage, #5 Exhibit Edwardsville ALR, #6 Exhibit Edwardsville Subordination, #7 Exhibit Edwardsville Guaranty, #8 Exhibit Edwardsville Pledge, #9 Exhibit Lorraine Edwardsville Pledge, #10 Exhibit UCCs, #11 Exhibit University Loan Agreement, #12 Exhibit Sixth University Modification, #13 Exhibit University Note, #14 Exhibit University Mortgage, #15 Exhibit University ALR, #16 Exhibit University Subordination, #17 Exhibit University Guaranty, #18 Exhibit University Pledge, #19 Exhibit Lorraine University Pledge, #20 Exhibit Edwardsville Notice of Default, #21 Exhibit University Notice of Default, #22 Exhibit Edwardsville Notice of Maturity Date, #23 Exhibit University Notice of Maturity Default)(Campbell, Michael) |
| Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. 10 Summons(es) issued and emailed to attorney Michael A. Campbell. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD) |
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